French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CATHERINE 1986-06-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268097 418128260 @Company
@Persons
@UBO
@INPI
GUIVARC'H JAFFRE Catherine
DoB: 1986-03-22
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerbaul Ploujean 29600 Morlaix FRANCE
497906 839485430 @Company
@Persons
@UBO
@INPI
COLAS Catherine Lucie
DoB: 1986-01-18
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Collet des Grailles 6800 Cagnes-sur-Mer FRANCE
1210639 352634927 @Company
@Persons
@UBO
@INPI
CROSA Alexandra Catherine
DoB: 1986-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LOWENDAL 75007 Paris FRANCE
2312736 500461397 @Company
@Persons
@UBO
@INPI
Chauvel Mathilde Pascale Catherine
DoB: 1986-06-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 boulevard de Charonne 75011 Paris France
2630456 326544434 @Company
@Persons
@UBO
@INPI
DEROUINEAU Catherine
DoB: 1953-06-24
PoB: 49301 Saint-Macaire-en-Mauges (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Augereau 38000 Grenoble France
2649021 811910801 @Company
@Persons
@UBO
@INPI
ZAPP MARTIN Alice Marie Catherine
DoB: 1986-03-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Maréchal Michel Ney 26000 Valence France yes
@Cadastre
@Geotag
3340272 451648851 @Company
@Persons
@UBO
@INPI
MUSIAL François Jean André
DoB: 1986-01-04
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 Avenue de la Lanterne 6000 Nice FRANCE
3340273 451648851 @Company
@Persons
@UBO
@INPI
MUSIAL François Jean André
DoB: 1986-01-04
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Avenue de la Lanterne 6000 Nice FRANCE
3396380 825106685 @Company
@Persons
@UBO
@INPI
MASTROPIETRO Livia Irma Catherine
DoB: 1986-12-22
PoB: 08363 Revin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 BIS Avenue de Pessicart 6100 Nice FRANCE
3810355 790394183 @Company
@Persons
@UBO
@INPI
NEVES Sandra Catherine Gloria
DoB: 1986-06-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Louise Michel 66240 Saint-Estève France yes
@Cadastre
@Geotag
3986174 338742919 @Company
@Persons
@UBO
@INPI
BERNARD SAILLARD Catherine Francoise
DoB: 1961-08-13
PoB: SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DE LESCOURS 6480 LA COLLE SUR LOUP FRANCE
4075814 535093132 @Company
@Persons
@UBO
@INPI
FLAVIANO Stéphanie Catherine
DoB: 1986-03-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Copreaux 75015 Paris FRANCE yes
@Cadastre
@Geotag
4098314 498807031 @Company
@Persons
@UBO
@INPI
TORMO Catherine Rébecca
DoB: 1986-07-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de Montlhéry 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497189 802387563 @Company
@Persons
@UBO
@INPI
NICOLAS Marie, Catherine
DoB: 1986-06-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Kroez Person 56920 Noyal-Pontivy FRANCE
4497190 802387563 @Company
@Persons
@UBO
@INPI
NICOLAS Marie, Catherine
DoB: 1986-06-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Kroez Person 56920 Noyal-Pontivy FRANCE
4860650 531536514 @Company
@Persons
@UBO
@INPI
AUVOLAT Catherine Stéphanie
DoB: 1986-03-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Président Carnot 69002 Lyon France
6183478 824373658 @Company
@Persons
@UBO
@INPI
CATHERINE Claire Yvette Isabelle
DoB: 1986-06-03
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
85 Immeuble des Marais de Douet 74330 Sillingy France
6186567 824144299 @Company
@Persons
@UBO
@INPI
CATHERINE Claire Yvette Isabelle
DoB: 1986-06-03
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Impasse Des Marais De Douet 74330 Sillingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7550291 819214842 @Company
@Persons
@UBO
@INPI
GHETEMME Cédric
DoB: 1986-10-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Sainte-Catherine 54000 Nancy FRANCE
8456298 452049828 @Company
@Persons
@UBO
@INPI
VAN GYSEL Anthony
DoB: 1986-08-18
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Blason 2 116 rue des Ecus 33110 LE BOUSCAT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8545411 527691463 @Company
@Persons
@UBO
@INPI
MAUROY Valérie Catherine
DoB: 1986-10-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 promenade des Anglais 6200 Nice FRANCE
9846622 488846346 @Company
@Persons
@UBO
@INPI
LARRE Nathalie Catherine
DoB: 1986-06-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Plaines le Collet 83440 Seillans FRANCE
10530380 334836939 @Company
@Persons
@UBO
@INPI
SCHWARTZ Catherine Marie Annick
DoB: 1956-06-20
PoB: RAMBERVILLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU 30 SEPTEMBRE 88700 RAMBERVILLERS FRANCE
13291227 522163757 @Company
@Persons
@UBO
@INPI
LOPEZ Marie-Alexandra, Catherine
DoB: 1986-07-06
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Quai du Commerce 69005 Lyon 05 FRANCE
14636908 823404108 @Company
@Persons
@UBO
@INPI
MONCOMBLE Fanny, Aimée, Adrienne
DoB: 1986-05-30
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Pierre Mendès-France 62217 Achicourt FRANCE
14897832 849341326 @Company
@Persons
@UBO
@INPI
NUSS Justine, Marie, Catherine
DoB: 1986-09-06
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Claude Debussy 2200 Mercin et vaux FRANCE yes
@Cadastre
@Geotag
14968781 849341326 @Company
@Persons
@UBO
@INPI
NUSS Justine, Marie, Catherine
DoB: 1986-09-06
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Claude Debussy 2200 Mercin et vaux FRANCE yes
@Cadastre
@Geotag
15159971 849341326 @Company
@Persons
@UBO
@INPI
NUSS Justine, Marie, Catherine
DoB: 1986-09-06
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Claude Debussy 2200 Mercin et vaux FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.